The CDC exercises due diligence and prudent oversight of its vendors, professional services contractors and Agents, with written policies and monitoring of Agent-referred loans; tells Applicants in writing that SBA does not require an Agent; allows no contingency fees or fees for unnecessary services, and dual compensation only for packaging (Applicant) plus referral (CDC); releases no private loan information without evidence of authority; does not pass professional services contract fees to the Applicant; and reviews Agent fees on a third-party indication or Applicant complaint, reporting apparently unreasonable fees to SBA's Office of Credit Risk Management.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.